California Senate Bill No. 1386 Compliance
California Senate Bill No. 1386, which became operative July 01, 2003, would require a state agency, or a person or business that conducts business in California, that owns or licenses computerized data that includes personal information, as defined, to disclose in specific way/ways, any breach of security of the data that...

Gramm-Leach-Bliley Act (GLBA) Compliance
The Financial Modernization Act of 1999, also known as the "Gramm-Leach-Bliley Act" or GLB Act, includes provisions to protect consumers' personal financial information held by financial institutions. There are three principal parts to the privacy requirements: the Financial Privacy Rule, Safeguards Rule and pretexting...

Sarbanes-Oxley Compliance
The Sarbanes-Oxley Act in 2002 sets a number of rules on the corporate governance and responsibilities of public companies. Due to which Securities and Exchange Commission has set deadlines for compliance of 15th June 2004 for corporations with a total turnover of $75 million yearly and 15th April 2005 for smaller...

Visa CISP Compliance
requires member service providers to protect cardholder information by maintaining secure transactions. By June 2005, all online merchants processing more than 20,000 transactions per year are to provide a quarterly compliance questionnaire. Failure to this will result in fines, restrictions or permanent expulsion from card...

American Express Compliance
American Express Compliance as defined Do's and Don't for data security as described below and American express requires its merchants to follow in-order to stay in compliance with the standard set forth.